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Flipmind Limited

Type: NZ Limited Company (Ltd)
9429034802649
NZBN
1627398
Company Number
Registered
Company Status
Current address
Floor 5, 126 Vincent Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Aug 2021

Flipmind Limited was incorporated on 22 Apr 2005 and issued a New Zealand Business Number of 9429034802649. The registered LTD company has been managed by 1 director, named Michael Bayliss Jones - an active director whose contract started on 22 Apr 2005.
As stated in BizDb's data (last updated on 11 Apr 2024), the company registered 2 addresses: L5 126 Vincent St, Auckland, 1000 (office address),
Floor 5, 126 Vincent Street, Auckland Central, Auckland, 1010 (registered address),
Floor 5, 126 Vincent Street, Auckland Central, Auckland, 1010 (physical address),
Floor 5, 126 Vincent Street, Auckland Central, Auckland, 1010 (service address) among others.
Until 11 Aug 2021, Flipmind Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Distribution Direct Limited (an entity) located at 126 Vincent St, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Jones, Michael Bayliss - located at Ponsonby, Auckland.

Addresses

Principal place of activity

L5 126 Vincent St, Auckland, 1000 New Zealand


Previous addresses

Address #1: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 08 Sep 2010 to 11 Aug 2021

Address #2: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand

Physical & registered address used from 16 Sep 2008 to 08 Sep 2010

Address #3: 507 Lake Rd, Takapuna, Auckland

Physical address used from 22 Apr 2005 to 16 Sep 2008

Address #4: 507 Lake Road, Takapuna, Auckland

Registered address used from 22 Apr 2005 to 16 Sep 2008

Contact info
64 9 3792450
24 Aug 2018 Phone
www.flipmind.com
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Distribution Direct Limited
Shareholder NZBN: 9429033035987
126 Vincent St
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Michael Bayliss Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (six) Limited
Shareholder NZBN: 9429034132517
Company Number: 1812129
Entity Sw Trust Services (six) Limited
Shareholder NZBN: 9429034132517
Company Number: 1812129

Ultimate Holding Company

31 Mar 2016
Effective Date
Distribution Direct Limited
Name
Ltd
Type
2056235
Ultimate Holding Company Number
NZ
Country of origin
507 Lake Road
Takapuna
Auckland 0622
New Zealand
Address
Directors

Michael Bayliss Jones - Director

Appointment date: 22 Apr 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Aug 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Aug 2009

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Nov 2018